- Coinbase (St. Paul, MN)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- Carrington (St. Paul, MN)
- …work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather and document ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more
- Zoom (St. Paul, MN)
- …Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) team. This position will ... partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can do' attitude to support… more
- Post Holdings Inc. (Lakeville, MN)
- …providing continuous improvement across the IT application landscape. In addition, the BSA is responsible for collaborating with business leaders and IT partners to ... help define business requirements for solutions that support complex business processes. This role is responsible for providing in-depth insights system capabilities and deliver high quality, timely information to support a wide range of initiatives to make… more
- Cherry Bekaert (St. Paul, MN)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Coinbase (St. Paul, MN)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Wells Fargo (Minneapolis, MN)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA /AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. **Consumer Lending Operations:** + Consumer Lending Operations delivers a diverse set of foundational operational, account servicing,… more